A financial services firm in Sydney is looking for an AML Investigations Analyst. The role involves conducting transaction monitoring and preparing Suspicious Matter Reports (SMRs) for submission to AUSTRAC. The position is contract-based for 6 months, requiring prior experience in writing SMRs and working in the Financial Crime Compliance team. This role includes office work three days a week at Sydney CBD.
AML Investigations Analyst – AUSTRAC SMR Expert (Sydney) employer: Momenta
Join a dynamic and supportive team in the heart of Sydney CBD, where your expertise as an AML Investigations Analyst will be valued and nurtured. Our company fosters a collaborative work culture that prioritises employee growth through ongoing training and development opportunities, ensuring you can advance your career while making a meaningful impact in the financial crime compliance sector. With a focus on work-life balance and a commitment to compliance excellence, we offer a rewarding environment for those looking to contribute to a safer financial landscape.
